Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
250,000

Directors

Monoj Agarwalla
Monoj Agarwalla
Director
almost 3 years ago
Harsh Maur .
Harsh Maur .
Director
almost 7 years ago

Past Directors

Swarna Chakraborty
Swarna Chakraborty
Director
almost 11 years ago
Snehasish Bhattacharya
Snehasish Bhattacharya
Director
almost 11 years ago
Arup Kumar Dey
Arup Kumar Dey
Director
about 14 years ago
Nielhousanuo Angami
Nielhousanuo Angami
Director
about 14 years ago
Ashok Kumar Jamuwal
Ashok Kumar Jamuwal
Director
over 15 years ago

Documents

Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Supplementary or Test audit report under section 143-15012020
Form AOC - 4 CFS-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-22042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form DIR-12-10042019_signed
Form MGT-7-09042019_signed
Optional Attachment-(4)-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(5)-05042019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019